According to the online poll of more than 2,050 professionals conducted by Deloitte Advisory, more than half of respondents (51.3 percent) said they expect enforcement of anti-corruption, anti-fraud, anti-money laundering (AML), and sanctions regulations to increase on a global scale.

“While we don’t recommend organizations limit their risk assessments of financial crime exposures to only Panama Papers data, the leaks certainly offer a new ‘wake-up call’ on the importance of stemming beneficial ownership and third-party risks,” said Michael... To get the full story, subscribe now.